💰 Financial Record

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Description

Discussion of 'Morgan account corporate partnership information application page' for 'Financial Trust Company, Inc.'

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Source document: DOJ-OGR-00018483.jpg

📄 Source Document

DOJ-OGR-00018483.jpg

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Document Summary

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, detailing the direct examination of witness Mr. McHugh by Ms. Moe. The testimony focuses on the admission of several government exhibits and specifically examines Exhibit 509, a 'Morgan account corporate partnership information application page' for an entity named 'Financial Trust Company, Inc.' The witness confirms that the contact person listed for this account is Jeffrey Epstein.

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